Officers: Hi Sun Technology (China) Limited 高陽科技(中國)有限公司

Hi Sun Technology (China) Limited 高陽科技(中國)有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Wai Ming 歐偉明	M	78	DirDirector	1993	2000-03-07
2	Cai, Jinghua 蔡靖華	M	73	ChChairman	1993	2000-04-13
3	Chan, Barry Wing Hing 陳永興	M	57	EDExecutive Director	1999-04-01	1999-11-01
4	Chan, Charles Wai Dune 陳維端	M	72	INEDIndependent Non-Executive Director	2000-04-13	2001-04-10
5	Chan, Yiu Kwong (1964) 陳耀光	M	60	EDExecutive Director	2001-03-09	2007-12-03
6	Chang, Richard Kai Tzung 張楷淳	M	69	NEDNon-Executive Director	2009-11-26	2016-02-26
				INEDIndependent Non-Executive Director	2016-02-26	2022-04-19
7	Chen, Dazhi (1940) 陳達枝	M	84	DirDirector		1997-09-26
8	Cheng, Moses Mo Chi 鄭慕智	M	74	INEDIndependent Non-Executive Director	1997-10-30	2000-04-13
9	Cheung, Yuk Fung (1946) 張玉峰	M	78	ChChairman	2001-11-29	2022-08-18
10	Hiles, Colin Clive	M	86	INEDIndependent Non-Executive Director	1993	2003-02-28
11	Hou, Bojian 侯伯堅	M	65	DirDirector	1997-10-22	2000-04-13
				ChChairman	2000-04-13	2001-02-08
12	Hui, Herbert Ho Ming 許浩明	M	66	DirDirector	1997-10-22	2000-01-15
13	Hui, Lok Yan 許諾恩	F	46	FDFinance Director	2024-03-14
14	Hung, Chiu Yin 洪超然	M	75	Act MDActing Managing Director	1999-11-01	2000-02-24
				MDManaging Director	2000-02-24	2001-02-08
15	Kui, Man Chun 渠萬春	M	59	EDExecutive Director	2001-03-09	2008-06-20
				CEOChief Executive Officer	2008-06-20
16	Lau, Chi Sing (1964) 劉志聲	M	60	EDExecutive Director	2000-06-27	2001-04-10
17	Lau, Wai Kit (1962) 劉偉傑	M	62	INEDIndependent Non-Executive Director	2003-02-28	2004-04-27
18	Leung, Roger Wai Man 梁偉民	M	68	INEDIndependent Non-Executive Director	2004-09-23
19	Li, Heguo 李和國	M	59	INEDIndependent Non-Executive Director	2021-07-20
20	Li, Huazhong 李華忠	M	59	ChChairman	2001-02-08	2001-04-10
21	Li, Wenjin 李文晉	M	61	EDExecutive Director	2001-03-09
22	Liu, Charles Yangsheng 劉揚聲	M	74	NEDNon-Executive Director	2005-05-17	2006-04-17
23	Lo, Siu Yu (1966) 羅韶宇	M	58	EDExecutive Director	2003-02-28	2006-10-18
24	Ma, Yun (1965) 馬云	M	59	MDManaging Director	2001-02-08	2001-04-10
25	Mo, Henry Po Ping 巫保平	M	69	DirDirector	1993	1999-05-01
26	Su, Terry Lumin 蘇魯閩	M	61	EDExecutive Director	2001-03-09	2005-02-02
27	Tam, Jimmy Chun Fai 譚振輝	M	63	INEDIndependent Non-Executive Director	2004-05-31
28	Tang, Zhen (1952) 唐真	M	72	DirDirector	1993	2000-09-22
29	Tsui, Paul Wai Hung 崔偉雄	M	70	Vice Ch, MDVice Chairman, Managing Director	1993	1999-10-27
30	Wang, Xiaoqing (1965) 王曉青	M	59	EDExecutive Director	2001-04-10	2004-02-24
31	Wong, Ernest Yiu Kit 黃耀傑	M	57	DirDirector	2000-04-13	2000-06-27
32	Xu, Changjun (1966) 徐昌軍	M	58	EDExecutive Director	2001-03-09
33	Xu, Sitao 許思濤	M	61	INEDIndependent Non-Executive Director	2001-04-10	2016-02-26
34	Xu, Wensheng (1968) 徐文生	M	56	EDExecutive Director	2003-02-28	2022-08-18
				ChChairman	2022-08-18
35	Yang, Raymond Lei 楊鐳	M	67	NEDNon-Executive Director	2009-11-26	2011-11-26
36	Yuen, Antony Lam Fai 阮林輝	M	59	EDExecutive Director	2000-11-07	2001-04-10
37	Zhou, Jian (1968) 周健	M	56	EDExecutive Director	2004-05-31	2006-11-20

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Yiu Kwong (1964) 陳耀光	M	60	CoSecCompany Secretary	2007-12-03
2	Hui, Lok Yan 許諾恩	F	46	CoSecCompany Secretary	2009-03-17

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